Empresario En Desarrollo, Corp. v. Pastrana et al
Plaintiff: Empresario En Desarrollo, Corp.
Defendant: Juan Carlos Fuentes, Julio Pastrana, Maria Pastrana, Deman Salomon Myvett and Juana Polonski
Case Number: 4:2019cv01495
Filed: March 22, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: Sallie Kim
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 1051
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 86 AFFIRMATION OF SERVICE by Juan Carlos Fuentes (Fuentes, Juan) (Filed on 7/11/2019) Modified on 7/12/2019 (jjbS, COURT STAFF).
July 11, 2019 Filing 85 NOTICE of Correction of Documents Filed by Juan Carlos Fuentes, Addressing Now, Previous Documents and it's Content, to Honorable HSG by Juan Carlos Fuentes re #61 Declaration in Support, #60 MOTION to Dismiss MOTION to Sever (Fuentes, Juan) (Filed on 7/11/2019) Modified on 7/12/2019 (jjbS, COURT STAFF).
July 11, 2019 Filing 84 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options , filed by Juan Carlos Fuentes, and Personal Declaration of No Consent of Any Agreement with Plaintiff (Attachments: #1 Exhibit)(Fuentes, Juan) (Filed on 7/11/2019) Modified on 7/12/2019 (jjbS, COURT STAFF).
July 11, 2019 Filing 83 Renotice motion hearing re #60 MOTION to Dismiss MOTION to Sever for Misjoinder filed by Juan Carlos Fuentes. (Attachments: #1 Affidavit, #2 Proposed Order)(Related document(s) #60 ) (Fuentes, Juan) (Filed on 7/11/2019) Modified on 7/12/2019 (jjbS, COURT STAFF).
July 11, 2019 Filing 82 Renotice motion hearing re #56 MOTION to Withdraw as Attorney Todd Wengrovsky filed by Juan Carlos Fuentes. (Attachments: #1 Proposed Order)(Related document(s) #56 ) (Fuentes, Juan) (Filed on 7/11/2019) Modified on 7/12/2019 (jjbS, COURT STAFF).
July 3, 2019 Filing 81 ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Parties and counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (cmfS, COURT STAFF) (Filed on 7/3/2019)
June 21, 2019 Filing 80 CERTIFICATE OF SERVICE Re Docket Nos. #77 and #78 . (ndrS, COURT STAFF) (Filed on 6/21/2019)
June 21, 2019 Opinion or Order Filing 79 ORDER by Judge Haywood S. Gilliam, Jr. Granting #59 Motion for Permission for Electronic Case Filing as to Juan Carlos Fuentes. (Attachments: #1 Certificate/Proof of Service)(ndrS, COURT STAFF) (Filed on 6/21/2019)
June 21, 2019 Opinion or Order Filing 78 ORDER by Judge Haywood S. Gilliam, Jr. Denying #51 Motion for Permission for Electronic Case Filing as to Deman Salomon. (ndrS, COURT STAFF) (Filed on 6/21/2019)
June 21, 2019 Opinion or Order Filing 77 ORDER by Judge Haywood S. Gilliam, Jr. Denying #43 Motion for Permission for Electronic Case Filing as to Juana Polonski. (ndrS, COURT STAFF) (Filed on 6/21/2019)
June 21, 2019 Filing 76 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Initial Case Management Conference set for 7/23/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor. (ndrS, COURT STAFF) (Filed on 6/21/2019)
June 21, 2019 Filing 75 ***DISREGARD, SEE DOCKET NO. #76 .*** CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Initial Case Management Conference set for 7/23/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndrS, COURT STAFF) (Filed on 6/21/2019) Modified on 6/21/2019 (ndrS, COURT STAFF).
June 20, 2019 Filing 74 MOTION to Withdraw as Attorney filed by Empresario En Desarrollo, Corp.. Motion Hearing set for 6/24/2019 01:30 PM before Magistrate Judge Sallie Kim. Responses due by 7/5/2019. Replies due by 7/12/2019. (Dalley, John) (Filed on 6/20/2019)
June 20, 2019 Opinion or Order Filing 67 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case,. Signed by Clerk on 6/20/19. (as, COURT STAFF) (Filed on 6/20/2019)
June 20, 2019 Filing 66 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (mklS, COURT STAFF) (Filed on 6/20/2019)
June 19, 2019 Filing 73 AFFIRMATION OF SERVICE filed by Juan Carlos Fuentes of re #72 Case Management Conference Statement. (tnS, COURT STAFF) (Filed on 6/19/2019)
June 19, 2019 Filing 72 CASE MANAGEMENT CONFERENCE STATEMENT filed by Juan Carlos Fuentes. (tnS, COURT STAFF) (Filed on 6/19/2019)
June 19, 2019 Filing 71 AFFIRMATION OF SERVICE filed by Deman Salomon Myvett of re #70 Case Management Conference Statement. (tnS, COURT STAFF) (Filed on 6/19/2019)
June 19, 2019 Filing 70 CASE MANAGEMENT CONFERENCE STATEMENT filed by Deman Salomon Myvett. (tnS, COURT STAFF) (Filed on 6/19/2019)
June 19, 2019 Filing 69 AFFIRMATION OF SERVICE filed by Juana Polonski of re #68 Case Management Conference Statement. (tnS, COURT STAFF) (Filed on 6/19/2019)
June 19, 2019 Filing 68 CASE MANAGEMENT CONFERENCE STATEMENT filed by Juana Polonski. (tnS, COURT STAFF) (Filed on 6/19/2019)
June 18, 2019 Filing 65 Notice of Demurrer and Demurrer to Plaintiff's Complaint & Memorandum of Points and Authorities; Declaration of Maria Pastrana and Julio Pastrana in Support Thereof filed by Julio Pastrana, Maria Pastrana. (tnS, COURT STAFF) (Filed on 6/18/2019)
June 18, 2019 Filing 64 PROOF OF SERVICE filed by Julio Pastrana, Maria Pastrana of re #63 Initial Case Management Conference Statement (tnS, COURT STAFF) (Filed on 6/18/2019)
June 18, 2019 Filing 63 INITIAL CASE MANAGEMENT CONFERENCE STATEMENT filed by Julio Pastrana, Maria Pastrana. (tnS, COURT STAFF) (Filed on 6/18/2019)
June 18, 2019 Filing 38 CLERK'S NOTICE: This matter is currently set for a Case Management Conference on 6/24/2019 at 1:30 PM. The Court has not yet received a Case Management Statement from the parties which was due yesterday 6/17/2019. The parties are directed to submit a Case Management Statement as soon as possible. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 6/18/2019)
June 17, 2019 Filing 62 AFFIRMATION OF SERVICE filed by Juan Carlos Fuentes of re #61 Affidavit/Declaration in Support, re #55 Consent/Declination to Proceed Before a US Magistrate Judge, re #59 MOTION for Permission for Electronic Case Filing, re #58 Notice of Appearance, re #60 MOTION to Dismiss or Sever for Misjoinder. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 61 AFFIDAVIT/Declaration of Juan Carlos Fuentes in Support of #60 MOTION to Dismiss or Sever for Misjoinder filed by Juan Carlos Fuentes. (Related document(s) #60 ) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 60 NOTICE AND MOTION to Dismiss or Sever for Misjoinder Pursuant to FRCP 12(b)(6), 12(b)(7), 12(c), 54(c), 56(a), 20 and 21, and Memorandum in Support filed by Juan Carlos Fuentes. Responses due by 7/1/2019. Replies due by 7/8/2019. (Attachments: #(1) [Proposed] Order) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 59 MOTION for Permission for Electronic Case Filing filed by Juan Carlos Fuentes. (Attachments: #(1) [Proposed] Order) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 58 NOTICE of Appearance of Defendant Juan Carlos Fuentes, in Pro se. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 57 AFFIRMATION OF SERVICE filed by Juan Carlos Fuentes of re #56 MOTION to Withdraw Counsel Todd Wengrovsky from the Defense in Favor of Juan Carlos Fuentes, and Notice of Appearance of Juan Carlos Fuentes, in Pro se. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 56 NOTICE OF MOTION to Withdraw Counsel Todd Wengrovsky from the Defense in Favor of Juan Carlos Fuentes, and Notice of Appearance of Juan Carlos Fuentes, in Pro se filed by Juan Carlos Fuentes. Responses due by 7/1/2019. Replies due by 7/8/2019. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 55 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by Juan Carlos Fuentes. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 54 AFFIRMATIVE OF SERVICE filed by Deman Salomon Myvett of re #47 Consent/Declination to Proceed Before a US Magistrate Judge, re #49 Notice of Appearance, re #53 Affidavit/Declaration in Support, re #51 MOTION for Permission for Electronic Case Filing, re #52 MOTION to Dismiss or Sever for Misjoinder. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 53 Affidavit/Declaration of Deman Salomon Myvett in Support of #52 MOTION to Dismiss or Sever for Misjoinder filed by Deman Salomon Myvett. (Related document(s) #52 ) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 52 NOTICE AND MOTION to Dismiss or Sever for Misjoinder Pursuant to FRCP 12(b)(6), 12(b)(5), 12(b)(7), 9(b), 12(c), 56(a), 19, 20 and 21, and Memorandum in Support filed by Deman Salomon Myvett. Responses due by 7/1/2019. Replies due by 7/8/2019. (Attachments: #(1) [Proposed] Order)(tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 51 MOTION for Permission for Electronic Case Filing filed by Deman Salomon Myvett. (Attachments: #(1) [Proposed] Order) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 50 AFFIRMATION OF SERVICE filed by Deman Salomon Myvett of re #48 MOTION to Withdraw Counsel Todd Wengrovsky from the Defense in Favor of Deman Salomon Myvett, and Notice of Appearance of Deman Salomon Myvett, in Pro Se. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 49 NOTICE of Appearance of Defendant Deman Salomon Myvett, in Pro se. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 48 NOTICE OF MOTION to Withdraw Counsel Todd Wengrovsky from the Defense in Favor of Deman Salomon Myvett, and Notice of Appearance of Deman Salomon Myvett, in Pro se filed by Deman Salomon Myvett. Responses due by 7/1/2019. Replies due by 7/8/2019. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 47 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by Deman Salomon Myvett. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 46 AFFIRMATION OF SERVICE filed by Juana Polonski of re #43 MOTION for Permission for Electronic Case Filing, re #44 MOTION to Dismiss or Sever for Misjoinder, re #41 Notice of Appearance, re #45 Affidavit/Declaration in Support, re #39 Consent/Declination to Proceed Before a US Magistrate Judge. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 45 Affidavit/Declaration of Juana Polonski in Support of #44 MOTION to Dismiss or Sever for Misjoinder filed by Juana Polonski. (Related document(s) #44 ) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 44 NOTICE AND MOTION to Dismiss or Sever for Misjoinder Pursuant to FRCP 12(b)(6), 12(b)(7), 9(b), 12(c), 56(a), 19, 20 and 21, and Memorandum in Support filed by Juana Polonski. Responses due by 7/1/2019. Replies due by 7/8/2019. (Attachments: #(1) [Proposed] Order) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 43 MOTION for Permission for Electronic Case Filing filed by Juana Polonski. (Attachments: #(1) [Proposed] Order) (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 42 AFFIRMATION OF SERVICE filed by Juana Polonski of re #41 Notice of Appearance & #40 MOTION to Withdraw as Attorney (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 41 NOTICE of Appearance of Defendant Juana Polonski, in Pro se. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 40 NOTICE OF MOTION to Withdraw Counsel Todd Wengrovsky from the Defense in Favor of Juana Polonski, and Notice of Appearance of Juana Polonski, in Pro se filed by Juana Polonski. Responses due by 7/1/2019. Replies due by 7/8/2019. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 17, 2019 Filing 39 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by Juana Polonski. (tnS, COURT STAFF) (Filed on 6/17/2019)
June 7, 2019 Filing 37 CLERK'S NOTICE Re: Consent or Declination: Plaintiff/Defendants shall file a consent or declination to proceed before a magistrate judge by 6/14/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 6/7/2019)
June 4, 2019 Filing 36 ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Parties and counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (cmfS, COURT STAFF) (Filed on 6/4/2019)
March 25, 2019 Filing 35 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 6/17/2019. Initial Case Management Conference set for 6/24/2019 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 3/25/2019)
March 22, 2019 Filing 34 CASE TRANSFERRED in from United States District Court for the Eastern District of New York (Brooklyn); Case Number 1:18-cv-05272-BMC. Original File Certified Copy of Transfer Order and Docket Sheet Received. Modified on 3/25/2019 (tnS, COURT STAFF).
March 20, 2019 Opinion or Order Filing 33 ORDER granting #23 Motion to Change Venue; Case transferred to District of Northern Distirct of California. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. ( Ordered by Judge Brian M. Cogan on 3/19/2019 ) (Guzzi, Roseann)
February 15, 2019 Filing 32 REPLY in Support re #23 MOTION to Change Venue filed by Juan Carlos Fuentes, Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski. (Wengrovsky, Todd)
February 8, 2019 Filing 31 MEMORANDUM in Opposition to Def's Motion to Change Venue filed by Empresario En Desarrollo, Corp.. (Dalley, John)
February 8, 2019 Filing 30 AFFIDAVIT/DECLARATION in Opposition re #23 MOTION to Change Venue filed by Empresario En Desarrollo, Corp.. (Dalley, John)
January 25, 2019 Filing 29 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Change Venue / Affidavit of Maria Pastrana filed by All Defendants. (Wengrovsky, Todd)
January 25, 2019 Filing 28 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Change Venue / Affidavit of Julio Pastrana filed by All Defendants. (Wengrovsky, Todd)
January 25, 2019 Filing 27 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Change Venue / Affidavit of Juan Carlos Fuentes filed by All Defendants. (Wengrovsky, Todd)
January 25, 2019 Filing 26 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Change Venue / Affidavit of Deman Salomon Myvett filed by All Defendants. (Wengrovsky, Todd)
January 25, 2019 Filing 25 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Change Venue / Affidavit of Juana Polonski filed by All Defendants. (Wengrovsky, Todd)
January 25, 2019 Filing 24 MEMORANDUM in Support re #23 MOTION to Change Venue filed by All Defendants. (Wengrovsky, Todd)
January 25, 2019 Filing 23 MOTION to Change Venue by Juan Carlos Fuentes, Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski. (Wengrovsky, Todd)
January 18, 2019 Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 1/17/2019. Counsel for both sides present. The #15 motion to dismiss for lack of jurisdiction and #18 motion to dismiss are denied for reasons stated on the record. Defendants' motion to transfer venue under 28 U.S.C. 1404 or because of forum non conveniens is due 1/25/2019 and plaintiff's opposition is due 2/8/2019. All fact discovery to end 4/9/2019. All corporate disclosure statements are due 1/25/2019. Requests for admissions, document requests, and interrogatories are due 2/8/2019 and the responses are due 3/10/2019. Depositions are to be completed by 4/9/2019. See transcript for details. (Court Reporter: Georgette Betts). (Weisberg, Peggy)
January 16, 2019 Filing 22 NOTICE of Appearance by Todd Wengrovsky on behalf of Juan Carlos Fuentes (notification declined or already on case) (Wengrovsky, Todd)
December 19, 2018 Opinion or Order ORDER re: #21 . The Initial Status Conference scheduled for 12/20/2018 is adjourned to 1/17/2019 at 5:00 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 12/19/2018. C/M (Weisberg, Peggy)
December 17, 2018 Filing 21 Letter dated 12/14/18 from Juan Carlos Fuentes, defendant pro se requesting acceptance of present reply to plaintiff's opposition to defendant Fuentes's Omnibus Motion and requesting for an enlargement of time for the initial conference. (Guzzi, Roseann)
December 12, 2018 Opinion or Order Filing 20 ORDER dated 12/12/18 denying defendant's #19 Motion to Appoint Counsel as to Juan Carlos Fuentes. Denied without prejudice. Litigants do not have the right to appointed counsel, and the Court does not see sufficient merit in defendants' position to warrant appointment at this stage. As far as in forma pauperis, that only gets defendant the right to appeal without paying the filing fee, and there are no appealable orders in this case. The Court will consider a renewed motion if circumstances change. ( Ordered by Judge Brian M. Cogan on 12/12/2018 ) c/m (Guzzi, Roseann)
December 10, 2018 Filing 19 MOTION to Appoint Counsel request to proceed in forma pauperis in support of the application to request counsel by Juan Carlos Fuentes. (Guzzi, Roseann)
December 10, 2018 Filing 18 MOTION to Dismiss Joinder with other defendants by Juan Carlos Fuentes. (Guzzi, Roseann)
December 5, 2018 Opinion or Order SCHEDULING ORDER. Initial Status Conference is set for 12/20/2018 at 4:30 PM in Courtroom 8D South. Parties are reminded to comply with the mandatory requirements for the conference set forth at #4 . Ordered by Judge Brian M. Cogan on 12/5/2018. c/m (Weisberg, Peggy)
December 4, 2018 Filing 17 Letter re: compliance with 12-3-18 Order by Empresario En Desarrollo, Corp. (Dalley, John)
December 3, 2018 Minute Entry and Order for Initial Status Conference held on 12/3/2018 before Judge Brian M. Cogan. Counsel for defendants Maria Pastrana, Julio Pastrana, Juana Polonski, and Deman Salomon Myvett appeared. Plaintiff failed to appear. Pursuant to Federal Rule of Civil Procedure 16(f), plaintiff is ordered to pay $300 in sanctions to defense counsel Todd Wengrovsky, and file proof of payment on the docket, as a result of defense counsel's wasted trip to Court. See transcript for details. (Court Reporter Stacy Mace.) C/M. (Weisberg, Peggy)
November 30, 2018 Filing 16 MEMORANDUM in Support re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski. (Wengrovsky, Todd)
November 30, 2018 Filing 15 MOTION to Dismiss for Lack of Jurisdiction by Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski. (Wengrovsky, Todd)
November 30, 2018 Filing 14 Corporate Disclosure Statement by Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski (Wengrovsky, Todd)
November 29, 2018 Opinion or Order ORDER granting #13 Motion for Extension of Time to File Response. The Court nunc pro tunc extends plaintiff's time to file its response to 11/26/2018. Ordered by Judge Brian M. Cogan on 11/29/2018. c/m (Weisberg, Peggy)
November 28, 2018 Filing 13 Letter MOTION for Extension of Time to File Response/Reply by Empresario En Desarrollo, Corp.. (Attachments: #1 Declaration Attorney Declaration in Response, #2 Exhibit 1, #3 Exhibit 2) (Dalley, John)
November 9, 2018 Opinion or Order Filing 12 ORDER dated 11/8/19 granting defendant Mr. Fuentes #11 Motion to terminate his counsel and proceed pro se. Defendant's #11 Motion to Dismiss for failure to state a claim is denied, for lack of subject matter jurisdiction is denied, The Court RESERVES DECISION on Mr. Fuentes motion to dismiss for lack of personal jurisdiction, improper venue, and to sever the claims against him from the other defendants. Plaintiff is directed to respond to those requests for relief by November 26, 2018, unless plaintiff determines to voluntarily dismiss Mr. Fuentes prior to that time. Attorney Todd Wengrovsky terminated. ( Ordered by Judge Brian M. Cogan on 11/8/2018 ) c/m (Guzzi, Roseann)
November 5, 2018 Filing 11 MOTION to Substitute Attorney requesting to withdraw counsel Todd Wengrovsky and proceed pro se, MOTION to Dismiss by Juan Carlos Fuentes. (Attachments: #1 Motion to dismiss or sever for misjoinder pursuant to Federal rules of Civil Procedure 20 and 21, #2 Affidavit, #3 Exhibits) (Guzzi, Roseann)
November 4, 2018 Filing 10 SUMMONS Returned Executed by Empresario En Desarrollo, Corp.. Maria Pastrana served on 10/23/2018, answer due 11/13/2018. (Dalley, John)
November 4, 2018 Filing 9 SUMMONS Returned Executed by Empresario En Desarrollo, Corp.. Julio Pastrana served on 10/23/2018, answer due 11/13/2018. (Dalley, John)
November 1, 2018 Filing 8 NOTICE of Appearance by Todd Wengrovsky on behalf of All Defendants (aty to be noticed) (Wengrovsky, Todd)
October 30, 2018 Filing 7 SUMMONS Returned Executed by Empresario En Desarrollo, Corp.. Juana Polonski served on 10/19/2018, answer due 11/9/2018. (Dalley, John)
October 30, 2018 Filing 6 SUMMONS Returned Executed by Empresario En Desarrollo, Corp.. Juan Carlos Fuentes served on 10/4/2018, answer due 10/25/2018. (Dalley, John)
October 29, 2018 Filing 5 Letter MOTION to Adjourn Conference by Empresario En Desarrollo, Corp.. (Dalley, John)
October 29, 2018 Opinion or Order ORDER granting in part #5 . Initial Status Conference adjourned to 12/3/2018 at 4:30 PM in Chambers 704S. Plaintiff must promptly file the proof of service of the summons and complaint. Ordered by Judge Brian M. Cogan on 10/29/2018. (Weisberg, Peggy)
September 20, 2018 Opinion or Order Filing 4 SCHEDULING ORDER: Initial Status Conference is set for 11/1/2018 at 10:15 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 9/20/2018. (Weisberg, Peggy)
September 19, 2018 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
September 19, 2018 Filing 2 Summons Issued as to Juan Carlos Fuentes, Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski. (Davis, Kimberly)
September 19, 2018 Filing 1 COMPLAINT; Jury Trial Demanded against Juan Carlos Fuentes, Deman Salomon Myvett, Julio Pastrana, Maria Pastrana, Juana Polonski, filed by Empresario En Desarrollo, Corp.. (Attachments: #(1) Civil Cover Sheet) (Davis, Kimberly)
September 19, 2018 FILING FEE: $ 400, receipt number 4653132457 (Davis, Kimberly)

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Search for this case: Empresario En Desarrollo, Corp. v. Pastrana et al
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Plaintiff: Empresario En Desarrollo, Corp.
Represented By: John A. Dalley
Represented By: John A Dalley
Represented By: John Albert Dalley
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Defendant: Juan Carlos Fuentes
Represented By: Todd Wengrovsky
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Defendant: Julio Pastrana
Represented By: Todd Wengrovsky
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Defendant: Maria Pastrana
Represented By: Todd Wengrovsky
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Defendant: Deman Salomon Myvett
Represented By: Todd Wengrovsky
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Defendant: Juana Polonski
Represented By: Todd Wengrovsky
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